SYNERGY JOINERY LIMITED

(Company Number 08795514)

Registered office: Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, SG1 2FP

Principal trading address: 20-22 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

At a General Meeting of the members of the above named company, duly convened and held at 4.00 pm on 25 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately”.

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Martin Graham Knott, Chair

26 July 2024

Ag SJ43015